HAAVI HORIZONS GROUP LIMITED
HAAVI HORIZONS GROUP LIMITED is an active private limited company, incorporated on 19 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. HAAVI HORIZONS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11891551 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/03/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GW1 |
---|
Address Line 2 | GREAT WEST ROAD |
---|
Post Town | BRENTFORD |
---|
Country | ENGLAND |
---|
Postcode | TW8 9DF |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2025 |
---|
Accounts Last Made Up Date | 31/10/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 03/04/2025 |
---|
Last Made Up Date | 20/03/2024 |
---|
Return
Next Due Date | 16/04/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HAAVI HORIZONS GROUP LIMITED
Directors
(The company's officers)
MR ABDUL HAKKEEM KADIR BUX
(~46 year old Indian national)
GW1 GREAT WEST ROAD, BRENTFORD, TW8 9DF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MISS AVITA ESPECIOSA PEREIRA
(~42 year old British national)
GW1 GREAT WEST ROAD, BRENTFORD, TW8 9DF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2019
Shareholders
(Persons of Significant Control)
Miss Avita Especiosa Pereira
(~42 year old Portuguese national)
Gw1, Great West Road, Brentford, TW8 9DF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2019
Mr Abdul Hakkeem Kadir Bux
(~46 year old Indian national)
Gw1, Great West Road, Brentford, TW8 9DF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/03/2020
Connections
(Shared officers)
FOOD VENTURES LTD
- MR ABDUL HAKKEEM KADIR BUX
- MISS AVITA ESPECIOSA PEREIRA
- MR ABDUL HAKKEEM KADIR BUX
- MISS AVITA ESPECIOSA PEREIRA
- MR ABDUL HAKKEEM KADIR BUX
- MISS AVITA ESPECIOSA PEREIRA
- MR ABDUL HAKKEEM KADIR BUX
- MR ABDUL HAKKEEM KADIR BUX
- MR ABDUL HAKKEEM KADIR BUX
- MR ABDUL HAKKEEM KADIR BUX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAAVI HORIZONS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, TW8 9DF.
Map of HAAVI HORIZONS GROUP LIMITED at local scale
Map of HAAVI HORIZONS GROUP LIMITED at district scale
More Companies in TW8 9DF
Other companies with registered offices in TW8 9DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)